General information about company
Scrip code	523387
Name of the entity	Triton Corp Limited
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	30-06-2016
Risk management committee	Not Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Is there any change in composition of board of directors compare to previous quarter

Sr

Title (Mr / Ms)

Name of the Director

PAN

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Date of appointment in the current term

Date of cessation

Tenure of director (in months)

No of Directorship in listed entities including this listed entity

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity

Notes

1

Mr

Sudhish Kumar Rastogi

AFBPR6970C

00688082

Non-Executive - Non Independent Director

Chairperson

22-01-2007

1

2

1

2

Mrs

Sheetal Jain

AAMPR5511R

00269470

Executive Director

Not Applicable

12-04-2012

1

1

0

3

Mr

Tushar Rastogi

AEEPR0868K

02782178

Non-Executive - Independent Director

Not Applicable

31-07-2009

83

1

2

1

4

Mr

Bharat Singh Bisht

AFIPB5356F

02944635

Non-Executive - Independent Director

Not Applicable

14-02-2012

53

1

2

0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in composition of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Tushar Rastogi	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Sudhish Kumar Rastogi	Non-Executive - Non Independent Director	Member
3	Audit Committee	Bharat Singh Bisht	Non-Executive - Non Independent Director	Member
4	Stakeholders Relationship Committee	Sudhish Kumar Rastogi	Non-Executive - Non Independent Director	Chairperson
5	Stakeholders Relationship Committee	Sheetal Jain	Executive Director	Member
6	Stakeholders Relationship Committee	Tushar Rastogi	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Bharat Singh Bisht	Non-Executive - Independent Director	Chairperson
8	Nomination and remuneration committee	Sudhish Kumar Rastogi	Non-Executive - Non Independent Director	Member
9	Nomination and remuneration committee	Tushar Rastogi	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	12-02-2016
2	25-02-2016		12
3	30-03-2016		33
4		30-05-2016	60
5		06-06-2016	6

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)
1	Audit Committee	30-05-2016	Yes	3 Members were present	12-02-2016	107
2	Nomination and remuneration committee	23-05-2016	Yes	All members were present	04-02-2016	108
3	Stakeholders Relationship Committee	23-05-2016	Yes	3 Members were present	04-02-2016	108

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Signatory Details
Name of signatory	Sheetal Jain
Designation of person	CEO
Place	New Delhi
Date	13-07-2016